Skip to main content
Year archive

Hanhua Financial Holding Co., Ltd. — 2019 filings

All 44 regulatory filings released by Hanhua Financial Holding Co., Ltd. (3903) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
ANNOUNCEMENT OF DISCIPLINARY ACTION RECEIVED BY THE COMPANY'S NON-EXECUTIVE DIRECTORS AND THE COMPANY CONTROLLED BY NON-EXECUTIVE DIRECTORS
Regulatory Filings
2019-12-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF GENERAL MEETING
Governance Information
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
REPLY SLIP FOR ATTENDANCE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 TO BE HELD ON 15 JANUARY 2020
Regulatory Filings
2019-11-29 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 TO BE HELD ON 15 JANUARY 2020
Proxy Solicitation & Information Statement
2019-11-29 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
AGM Information
2019-11-29 English
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF GENERAL MEETING AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Proxy Solicitation & Information Statement
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Overseas Regulatory Announcement
Regulatory Filings
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-09-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-09-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
Notice of Board Meeting on 2019 Interim Results Publication
Report Publication Announcement
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-05-31 English
OVERSEAS REGULATORY ANNOUNCEMENT AND SUPPLEMENTAL ANNOUNCEMENT
Legal Proceedings Report
2019-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-28 English
POLL RESULTS OF THE 2018 AGM AND RETIREMENT OF A NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
ANNOUNCEMENT RULE 13.51B(2) AND RULE 13.51(2) OF THE LISTING RULES
Regulatory Filings
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-04-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-04-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-04-16 English
Annual Report 2018
Annual Report FY 2018
2019-04-12 English
REPLY SLIP FOR ATTENDANCE AT THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019
AGM Information
2019-04-12 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019
AGM Information
2019-04-12 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
2018 ANNUAL REPORT, 2018 REPORT OF THE BOARD OF DIRECTORS, 2018 REPORT OF THE BOARD OF SUPERVISORS, 2018 PROFIT DISTRIBUTION PLAN, RE-APPOINTMENT OF FINANCIAL AUDITING INSTITUTIONS, ELECTION AND APPOI
AGM Information
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-01-02 English
VOLUNTARY ANNOUNCEMENT THE APPROVAL OF A SUBSIDIARY'S APPLICATION FOR BECOMING A SUBSTANTIAL SHAREHOLDER OF TCG ASSET MANAGEMENT BY SFC
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English